US counter-narcotics designations and Zimbabwe de-listing

1 December 2023

US counter-narcotics designations and Zimbabwe de-listing

OFAC yesterday: sanctioned 3 Mexican people and 13 Mexican companies believed to be linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). CJNG is thought responsible for trafficking fentanyl and...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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